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TDG DIRECTORS NO.2 LIMITED

Company number 00362032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jul 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 May 1997 363a Return made up to 08/05/97; full list of members
21 May 1997 288c Director's particulars changed
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed
13 May 1997 287 Registered office changed on 13/05/97 from: the offices of pinnacle storage howley lane warrington cheshire WA1 2EB
13 May 1997 288b Director resigned
13 May 1997 288b Director resigned
16 Oct 1996 AA Full accounts made up to 31 March 1996
19 Jun 1996 288 Secretary resigned
19 Jun 1996 288 New secretary appointed
03 Jun 1996 363a Return made up to 08/05/96; no change of members
04 Feb 1996 AA Full accounts made up to 31 March 1995
18 Oct 1995 363x Return made up to 13/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Oct 1994 363x Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
16 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993